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Entities
03835777
unknown
Company
🇬🇧
GB
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Reg. 03835777
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03835777 is a company registered in the United Kingdom, under 03835777. Directors include ITSHAM SADDIQUE and MR TARIQ MAHMOOD. Associated with 7 related entities, including 04852578, 02528417, and AMMAR INVESTMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03835777
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ITSHAM SADDIQUE
SECRETARY
person
MR TARIQ MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.